Company Information

CIN
Status
Date of Incorporation
27 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,311,260
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Chopra
Gaurav Chopra
Director/Designated Partner
over 1 year ago
Sadhna Chopra
Sadhna Chopra
Director/Designated Partner
over 4 years ago

Past Directors

Veera Malhotra
Veera Malhotra
Director
over 7 years ago
Baldev Kumar
Baldev Kumar
Director
over 7 years ago
Neha Puri
Neha Puri
Director
over 7 years ago
Surender Mohan Puri
Surender Mohan Puri
Director
over 7 years ago
Ramesh Chand Jain
Ramesh Chand Jain
Director
over 13 years ago
Gaurav Jain
Gaurav Jain
Director
over 13 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-18022021-signed
Form DIR-12-09012021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-3-01102019_signed
Resignation letter-01102019
Form ADT-1-25042019_signed
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
Form AOC-4-10092018_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form MGT-7-02122017_signed
Copy of board resolution authorizing giving of notice-25112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112017
Copies of the utility bills as mentioned above (not older than two months)-25112017